DOSSIERS / "R AND A IMPORT EXPORT COMPANY LIMITED"
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Company dossier

"R AND A IMPORT EXPORT COMPANY LIMITED"

CYPRUS · COMPANY · INCORPORATED 1993-08-18
KYBE ID: HE56924 · HE56924 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
"R AND A IMPORT EXPORT COMPANY LIMITED"
DRCIP data.gov.cy
HE56924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-18
DRCIP data.gov.cy
Λεωνίδου, 9,, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolvedREDLEXCO ENTERPRISES LIMITEDdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ABEER AHMAD YOSEF AL JABERdirector—Cyprus registry
RUBEN SALDUAdirector—Cyprus registry
ΦΟΙΒΟΣ Ν. ΖΩΜΕΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100